Kanoria Energy & Infrastructure Ltd - 539620 - Closure of Trading Window
Closure of trading window03-07-2024
03-07-2024
Kanoria Energy & Infrastructure Ltd - 539620 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - Notice of 44th AGM, Book Closure and E-voting information29-06-2024
Kanoria Energy & Infrastructure Ltd - 539620 - Notice Of Book Closure
Notice of Book Closure28-06-2024
Kanoria Energy & Infrastructure Ltd - 539620 - Reg. 34 (1) Annual Report.
Annual report FY 2023-2428-06-2024
Kanoria Energy & Infrastructure Ltd - 539620 - Notice Of Annual General Meeting
Notice of Annual General Meeting28-06-2024
Kanoria Energy & Infrastructure Ltd - 539620 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting held on 15.06.202418-06-2024
Kanoria Energy & Infrastructure Ltd - 539620 - Announcement under Regulation 30 (LODR)-Change in Directorate
1. Re-appointment of Smt. Priyadarshinee Kanoria as Whole Time Director. 2. Re-appointment of Shri Pradeep Sahani as Non-Executive Director. 3. Appointment of Shri Mukesh Kumar Sharma as an Independent Director.15-06-2024
Kanoria Energy & Infrastructure Ltd - 539620 - Board Meeting Intimation for Approval Of AGM Notice, Directors Report And Re-Appointment Of Directors Of The Company
Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2024 ,inter alia, to consider and approve 1. Directors report for the financial year 2023-24. 2. Notice of annual general meeting (AGM). 3. Re-appointment of Mrs. Priyadarshinee Kanoria as whole time director of the company. 4. Re-appointment of Mr. Pradeep Sahani as non-executive director of the company. 5. Appointment of Independent director/Non-executive director of the company.10-06-2024
Kanoria Energy & Infrastructure Ltd - 539620 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication - Audited results 31.03.202431-05-2024
Kanoria Energy & Infrastructure Ltd - 539620 - Audited Results 31.03.2024
Audited results 31.03.202430-05-2024